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| Exchange Received Time 28/02/2018 15:43:15 Exchange Disseminated Time 28/02/2018 15:43:23 Time Taken 00:00:08 | | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received an intimation from the Bank of New York, acting as Trustee for the Bonds which were issued by the Company on 23rd November 2006, that a meeting of Outstanding Foreign Currency Convertible Bonds (FCCB) holders of the Company holding 1,500 FCCBs of face value USD 5,000 each aggregating to USD 7.50 million was held at the office of Elara Capital (Asia) Pte. Ltd., 30 Raffles Place, #20-03 Chevron House, Singapore 048620 on 21st February, 2018, wherein requisite number of the Bondholders have approved the change in terms of FCCBs which were issued by the Company and were due for redemption on 23rd November 2011. |
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